MACBETH, SCOTT & CO. LIMITED
KENDAL

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Company number 01058241
Status Active
Incorporation Date 15 June 1972
Company Type Private Limited Company
Address 3 NEW ROAD, KENDAL, CUMBRIA, LA9 4AY
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,500 . The most likely internet sites of MACBETH, SCOTT & CO. LIMITED are www.macbethscottco.co.uk, and www.macbeth-scott-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and six months. Macbeth Scott Co Limited is a Private Limited Company. The company registration number is 01058241. Macbeth Scott Co Limited has been working since 15 June 1972. The present status of the company is Active. The registered address of Macbeth Scott Co Limited is 3 New Road Kendal Cumbria La9 4ay. . BILLINGTON, Stefan Anthony is a Secretary of the company. SCOTT, Jan Christine is a Secretary of the company. BILLINGTON, Stefan Anthony is a Director of the company. SCOTT, Charles Walter is a Director of the company. Secretary MACBETH, Duncan Robertson has been resigned. Director MACBETH, Duncan Robertson has been resigned. Director WILSON, Gordon Andrew has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
BILLINGTON, Stefan Anthony
Appointed Date: 15 January 2010
Secretary
SCOTT, Jan Christine
Appointed Date: 20 April 2012
Director
BILLINGTON, Stefan Anthony
Appointed Date: 06 April 2004
50 years old
Director
SCOTT, Charles Walter

70 years old

Resigned Directors

Secretary
MACBETH, Duncan Robertson
Resigned: 15 January 2010
Director
MACBETH, Duncan Robertson
Resigned: 15 January 2010
80 years old
Director
WILSON, Gordon Andrew
Resigned: 31 December 2005
85 years old

Persons With Significant Control

Mr Charles Walter Scott
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jan Christine Scott
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stefan Anthony Billington
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Laura Marie Billington
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACBETH, SCOTT & CO. LIMITED Events

09 Mar 2017
Confirmation statement made on 24 February 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,500
08 Feb 2016
Change of share class name or designation
15 Jan 2016
Particulars of variation of rights attached to shares
...
... and 73 more events
09 Jan 1987
Gazettable document
04 Dec 1986
Company name changed harnett & richardson LIMITED\certificate issued on 04/12/86
04 Nov 1986
Accounts for a small company made up to 31 December 1985
04 Nov 1986
Return made up to 30/10/86; full list of members
15 Jun 1972
Certificate of incorporation

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